NOTICE OF ANNUAL GENERAL MEETING – September 21, 2016 at 1:30PM

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting (“Meeting”) of members of The Canadian Club of Calgary will be held at The Ranchmen’s Club, 710 – 13 Avenue SW, Calgary, Alberta on Wednesday, September 21, 2016 at 1:30 p.m. MDT to conduct the following business: 

1.     Receive the report of the President on behalf of the Board of Directors; 

2.     Receive the 2014-15 and 2015-16 annual audited financial statements;

3.     Appoint the Auditors for The Canadian Club of Calgary for the 2016-17 financial year and authorize the directors to fix the remuneration;  

4.     Elect the Board of Directors and Executive of The Canadian Club of Calgary for a term ending at the close of the next Meeting; and

5.     Transact further and other business as may properly be brought before the Meeting.

Documents pertinent to this Meeting will be available and/or sent to members in the coming weeks.

Any questions and requests for assistance may be directed to Brian Duclos, President by calling:  403-286-7496 or email brianduclos@mac.com.

Please Note: Follows our Tsuu Tina Nation Chief Roy Whitney, as our September 21st, 2016 luncheon speaker.

RSVP Here